Legal Opinion

WBP Central Associates, LLC v. DeCola

Appellate Division of the Supreme Court of the State of New York

Decided April 1, 2008PublishedCited by 8 opinions

1Opinion of the Court

In a turnover proceeding pursuant to CPLR 5225 (b), inter alia, to set aside allegedly fraudulent conveyances of assets, the petitioner appeals from a judgment of the Supreme Court, Westchester County (Nastasi, J.), entered October 20, 2006, which denied the petition as premature, and dismissed the proceeding.

Ordered that the order is reversed, on the law, with costs, the petition is reinstated, and the matter is remitted to the Supreme Court, Westchester County, for further proceedings on the petition.

*694Contrary to the determination of the Supreme Court, a claim to set aside an allegedly…

2Cases cited20 opinions

  1. Alvarez v. Prospect HospitalNew York Court of Appeals · 1986
  2. Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
  3. Ayotte v. GervasioNew York Court of Appeals · 1993
  4. Julien J. Studley, Inc. v. LefrakNew York Court of Appeals · 1979
  5. Credit Agricole Indosuez v. Rossiyskiy Kredit BankNew York Court of Appeals · 2000

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3Cited by8 opinions

  1. American Federated Title Corp. v. GFI Management Services, Inc.District Court, S.D. New York · 2014
  2. Mitchell v. LYONS PROFESSIONAL SERVICES, INC.District Court, E.D. New York · 2010
  3. TNT Petroleum, Inc. v. Sea Petroleum, Inc.Appellate Division of the Supreme Court of the State of New York · 2010
  4. Wells Fargo Bank Na v. Wyo Tech Inv. Grp. LLCDistrict Court, D. Arizona · 2019
  5. Goldberg & Connolly v. Xavier Construction Co.Appellate Division of the Supreme Court of the State of New York · 2012

3 more not listed; retrieve them via the Exa API.

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